Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board ....

WESTERN MINISTIL LIMITED Regd. Office: SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra CIN: L33200MH1972PLC015928 Email: wml.compliance@gmail.com; Web: www.westernministil.in Mob.: 8369622473 Date: 17‘ August, 2026 The Manager - Corporate Service Department BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Sub : Outcome of the Meeting of the Board of Directors held on 17‘ August, 2026. Scrip Code : 504998 Western Ministil Ltd. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Schedule Ill to the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“Relevant Circular”) Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held today i.e., Monday, 17" August, 2026 decided the following matters: - 1) due to certain unavoidable circumstances, the board of directors has decided to postpone date of the 52"? Annual General Meeting of the Company. Hence all the details related to the AGM i.e. date of AGM, time of AGM, Venue, Cut-off Date, book Closure date, as given in the table hereunder and which were approved by the Board at its meeting held on 6 August 2026 shall stand cancelled and considered to have no effect :- AGM date and time 9 September 2026 at 4:30 P.M.by Video Conferencing/ Other audio visual means Book Closure date f rom 03 September 2026 (Thursday) to 09°" September 2026 (Wednesday) (both days inclusive) cut-off date for the purpose of determini 02 September 2026 (Wednesday) eligibility of members for e-voting in connectic with the 52"4 AGM WESTERN MINISTIL LIMITED Regd. Office: SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra CIN: L33200MH1972PLC015928 Email: wml.compliance@gmail.com; Web: www.westernministil.in Mob.: 8369622473 2) The new date, time venue and other details of ensuing 52"! Annual General Meeting of the Company shall be informed to the stock exchange once it gets decide by the board. 3) The necessary corrections with respect to the change in the details of the AGM shall be incorporated in the Notice, Board’s Report and Annual Report, and the same shall be approved at the next Board Meeting with the necessary changes. The meeting started at 6 P.M. and ended at 6:15 P.M. Thanking You, Yours faithfully, For Western Ministil Ltd Satish Ramsevak Pandey SATISH RAMSEVAK PANDEY Director (DIN: 03563657)